The Maharashtra Control of Organised Crime Act, 1999 (Mah. 30/1999) is a law enacted by the state of Maharashtra in India in 1999 to combat organised crime...
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drawn on the lines of the Maharashtra Control of Organised Crime Act (for Maharashtra) and Karnataka Control of Organised Crime Act (for Karnataka). It...
7 KB (685 words) - 07:09, 8 October 2024
account of few reservations about various clauses of the Act.The Act is designed on the pattern of Maharashtra Control of Organised Crime Act enacted...
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Organised crime in India refers to organised crime elements originating in India and active in many parts of the world. The purpose of organised crime...
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Gopinath Munde (category Deputy chief ministers of Maharashtra)
Minister of Maharashtra, overseeing the Ministry of Home Affairs from 1995 to 1999. He was a key figure in introducing the Maharashtra Control of Organised Crime...
20 KB (1,409 words) - 07:18, 16 November 2024
Mukhtar Ansari (category Indian politicians convicted of crimes)
In 2012, he was charged under the Maharashtra Control of Organised Crime Act for being a member of an organised crime syndicate. In March 2014, Ansari...
35 KB (2,589 words) - 18:09, 4 November 2024
Lawrence Bishnoi (category Inmates of Tihar Jail)
transferred to Tihar Jail in Delhi under charges related to the Maharashtra Control of Organised Crime Act (MCOCA). Authorities reported that Bishnoi was using Voice...
20 KB (1,706 words) - 13:08, 7 November 2024
modeled on the Maharashtra Control of Organised Crime Act, 1999 (MCOCA). The Act's stated purpose was to fight underworld and organized crime. An amendment...
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Manya Surve (category Indian people convicted of murder)
1982 by the Maharashtra police which is regarded as Mumbai's first encounter killing. Manohar Arjun Surve was born in 1944 in the village of Ranpar in the...
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Delhi Police (redirect from Department of Police, Delhi)
explanation for the spurt in crime. However, since 2002, Delhi Police can avail the powers of Maharashtra Control of Organised Crime Act, when necessary, in tackling...
34 KB (2,876 words) - 05:43, 9 November 2024
Haji Mastan (category Indian crime bosses)
Sultan Mirza, was an organised crime gang leader, originally from Tamil Nadu and based in Bombay. He was one of an infamous trio of mafia gang leaders in...
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Uttar Pradesh Control of Organised Crimes Act, 2017 (UPCOCA) is a law enacted by Uttar Pradesh state in India in 2017 to combat organized crime and terrorism...
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Karim Lala (category Indian crime bosses)
Nawab Shah by name of 'Pathan' in Amazon Prime series Bambai Meri Jaan Organised crime in India "Who was Karim Lala, the underworld don, Shiv Sena claims...
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Arun Gawli (category Prisoners and detainees of Maharashtra)
founder of the Akhil Bharatiya Sena political party based in Maharashtra. Arun Gawli was born in Kopargaon, Ahmednagar district, Maharashtra, India. Gawli...
16 KB (1,558 words) - 02:05, 12 November 2024
Raj Kundra (category English people of Punjabi descent)
himself from physical torture and from being charged under Maharashtra Control of Organised Crime Act. Kundra and Bollywood star Sanjay Dutt launched India's...
16 KB (1,310 words) - 20:04, 15 October 2024
Varadarajan Mudaliar (category Indian crime bosses)
recalls the old dons of Bombay of yore". The Times of India. Archived from the original on 5 November 2012. Retrieved 22 July 2013. Organised crime in India...
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Muthappa Rai (category Year of birth missing)
life of crime in Bengaluru to protect his business — a bar and restaurant — from the onslaught of the underworld in 1980s. He is also the founder of Jaya...
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D-Company (category Organised crime groups in India)
Indian media for one of Mumbai underworld's organized crime syndicate founded and controlled by Dawood Ibrahim, an Indian crime boss, drug dealer and...
13 KB (1,120 words) - 22:19, 15 October 2024
Complex shootout by the then Additional Police Commissioner of Mumbai, Aftab Ahmed Khan, at the age of 25. Dolas' story was made into a 2007 movie titled Shootout...
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Dawood Ibrahim (category Fugitives wanted on organised crime charges)
mob boss, drug lord, and terrorist. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim...
33 KB (3,147 words) - 17:11, 19 November 2024
Chhota Shakeel (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Bombay, Maharashtra, India, on 31 December 1955 or 1960. His birth name was Mohammed Shakeel Babu Miyan Shaikh. Prior to joining organized crime, Shakeel...
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Sonu Punjaban (category Date of birth not in Wikidata)
2008 for the same offense. She was then arrested under Maharashtra Control of Organised Crime Act in 2011. She was finally arrested in 2017 and has been...
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Daya Nayak (category Year of birth missing (living people))
extortion business with him. Nayak was investigated by the Maharashtra Control of Organised Crime Act (MCOCA) court for links with the underworld. He came out...
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Jyotirmoy Dey (category People murdered by Indian organised crime)
journalist Jigna Vora (Deputy Chief of Bureau of Asian Age) under stringent provisions of Maharashtra Control of Organised Crime Act (MCOCA) and various other penal...
13 KB (1,301 words) - 18:44, 5 November 2024
India Code. "The Maharashtra Control of Organised Crime Act, 1999" (PDF). India Code. "The Narcotic Drugs and Psychotropic Substances Act, 1985" (PDF). Legislative...
111 KB (13,104 words) - 12:53, 13 November 2024
China Anti-Organized Crime Law of the People's Republic of China India Maharashtra Control of Organised Crime Act Republic of Ireland Criminal Assets...
165 KB (19,131 words) - 09:18, 17 November 2024
discharged by the special Maharashtra Control of Organised Crime Act court in Pune in the fake stamps and stamp papers case for lack of evidence. He was conferred...
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Tiger Memon (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Act in the Specially Designated Nationals and Blocked Persons List by the United States Department of the Treasury's Office of Foreign Assets Control...
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Bada Rajan (category Indian crime bosses)
search of another criminal and served imprisonment. When he was released, he took to full-time crime in Ghatkopar, especially black marketing of cinema...
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D. P. Yadav (category Date of birth not in Wikidata)
various crimes under the Excise Act, Gangsters' Act, and even the Terrorist and Disruptive Activities Act. The cases were filed in the districts of Ghaziabad...
18 KB (1,381 words) - 18:04, 5 November 2024